Regulatory actions and outcomes
Information about selected regulatory activities, decisions and outcomes published by ORIC. It is not a comprehensive record of all regulatory activity.
Regulatory action collections
Find more actions and outcomes
For more records about regulatory actions and outcomes, try our 2 public registers:
- information and documents about individual corporations – Register of Aboriginal and Torres Strait Islander corporations
- a list of people disqualified by a court or the Registrar – Register of Disqualified Officers
See our Guide to using public information to understand what’s available and how you can use it to understand a corporation’s circumstances and identify potential risks or concerns.
Some information cannot be published because of privacy requirements or legal protections under the CATSI Act. Documents that are exempt from public access are listed section 421-1(4) of the CATSI Act, and in clauses 1 and 2 of schedule 3 of the Corporations (Aboriginal and Torres Strait Islander) Regulations 2017.
Understanding regulatory actions and outcomes
We use a range of regulatory powers and functions to achieve our regulatory objectives, promote compliance, and protect the integrity of the regulatory framework.
Different powers are used for different purposes, including:
- monitoring compliance
- supporting compliance and addressing risks
- making administrative decisions
- granting exemptions from compliance with certain legislative obligations
- taking enforcement action where appropriate
Registrar’s powers and functions
For more on our regulatory framework and approach see:
- an outline of our regulatory powers and functions
- the Registrar’s Regulatory Posture and ORIC’s regulatory compliance framework that guide how and when we use these powers
- policy statements that support our day-to-day decisions
- position statements that declare the Registrar’s stance on a specific issue.